EVOLUTION SOFTWARE LIMITED

Company Documents

DateDescription
27/11/1227 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/08/1214 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/08/121 August 2012 APPLICATION FOR STRIKING-OFF

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13/04/1213 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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13/04/1213 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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15/02/1215 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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03/08/113 August 2011 DISS40 (DISS40(SOAD))

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02/08/112 August 2011 FIRST GAZETTE

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30/07/1130 July 2011 Annual return made up to 30 March 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/06/1010 June 2010 Annual return made up to 30 March 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RALPH SKOTTOWE / 30/03/2010

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27/08/0927 August 2009 REGISTERED OFFICE CHANGED ON 27/08/09 FROM: GISTERED OFFICE CHANGED ON 27/08/2009 FROM 5 UPLANDS ASHTEAD SURREY KT21 2TN

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27/08/0927 August 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEOFFREY BORELAND

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27/08/0927 August 2009 APPOINTMENT TERMINATED DIRECTOR IAN COOPER

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06/08/096 August 2009 31/03/09 TOTAL EXEMPTION FULL

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05/05/095 May 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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10/06/0810 June 2008 31/03/08 TOTAL EXEMPTION FULL

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28/04/0828 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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25/04/0725 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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10/08/0610 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/05/063 May 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 REGISTERED OFFICE CHANGED ON 03/02/06 FROM: G OFFICE CHANGED 03/02/06 C/O RONALD CERNER & CO EQUITY HOUSE 31A QUEENSWAY STEVENAGE HERTFORDSHIRE SG1 1DA

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21/07/0521 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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06/04/056 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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16/08/0416 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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07/04/047 April 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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13/04/0313 April 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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09/04/029 April 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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14/09/0114 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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11/04/0111 April 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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01/08/001 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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12/04/0012 April 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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23/04/9923 April 1999 NEW DIRECTOR APPOINTED

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15/04/9915 April 1999 SECRETARY RESIGNED

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15/04/9915 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/04/996 April 1999 SECRETARY RESIGNED

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06/04/996 April 1999 DIRECTOR RESIGNED

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06/04/996 April 1999 NEW DIRECTOR APPOINTED

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06/04/996 April 1999 NEW SECRETARY APPOINTED

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30/03/9930 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/03/9930 March 1999 Incorporation

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